RC CATERING REALISATIONS LIMITED

Company Number: SC539269

Previous Name of Company: Rowallan Castle Catering Limited

Registered office: Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

Principal trading address: Rowallan Castle, Kilmaurs, East Ayrshire, Scotland, KA3 2LP

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as special resolution (Special Resolution); and

2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).

Special resolution

1 That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolutions

2 That Alistair McAlinden and Blair Carnegie Nimmo of Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF, be and are hereby appointed as Joint Liquidators of the Company.

3 That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.

Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Ltd, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 5th Floor 130 St Vincent Street Glasgow G2 5HF.

For further details contact Natasha Hassard on 0141 648 4362 or at natasha.hassard@interpathadvisory.com